Lcda Fabiola Correa Jiménez

PEP | MEX

Last update: 24/04/2025

Name: Lcda Fabiola Correa Jiménez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lcda Fabiola Correa Jiménez have any sanctions?

No, Lcda Fabiola Correa Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lcda Fabiola Correa Jiménez a PEP (Politically Exposed Person)?

Yes, Lcda Fabiola Correa Jiménez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lcda Fabiola Correa Jiménez and the AML regulation in Mexico?

Lcda Fabiola Correa Jiménez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lcda Fabiola Correa Jiménez:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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